COEMCO RESTAURACION S.A
Hoja B56542· NIF A58591983
- Registered address :
- Legal form :
- Sociedades anónimas
- Directors :
- Perez Vila Maria Aranzazu, Peña Fernandez Edgar, Hernandez De Alba Manuel
Legal information
Legal information for COEMCO RESTAURACION S.A
Activity
COEMCO RESTAURACION S.A is a Sociedades anónimas with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 26 April 2023 to 6 August 2024, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Perez Vila Maria AranzazuSince 27/12/2023Administrador Solidario
- Peña Fernandez EdgarSince 27/12/2023Administrador Solidario
- Hernandez De Alba ManuelAdministrador Único
Former
- Perez Vila Maria ArantzazuCeased on 27/12/2023Consejero
- Perez Melon Jose AntonioCeased on 27/12/2023Consejero
- INVERIAE SLCeased on 27/12/2023Consejero
Auditors
Current
- UHY FAY&CO AUDITORES ASESORES SLPSince 30/07/2024Auditor de Cuentas
Former
- ESPONERA AUDITORES SLCeased on 30/07/2024Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 06/08/2024· Registered 30/07/2024· I/A 51
- NombramientosPublished 06/08/2024· Registered 30/07/2024· I/A 51
- RevocacionesPublished 05/01/2024· Registered 27/12/2023· I/A 50
- NombramientosPublished 05/01/2024· Registered 27/12/2023· I/A 50
- Cambio de domicilio socialPublished 26/04/2023· Registered 18/04/2023· I/A 49
Changes
- 26/04/2023Cambio de domicilio social
CL ABADESA OLZET, 14 BIS, EDIFICIO A, BAJOS (BARCELONA)
Timeline (BORME)
- 06/08/2024#8201290RevocacionesNombramientos
COEMCO RESTAURACION S.A. Revocaciones. AUDIT.CUENT.: ESPONERA AUDITORES SL. Nombramientos. AUDIT.CUENT.: UHY FAY&CO AUDITORES ASESORES SLP. Datos registrales. S 8 , H B 56542, I/A 51 (30.07.24).
- 05/01/2024#10587257RevocacionesNombramientos
COEMCO RESTAURACION S.A. Revocaciones. CONSEJERO: INVERIAE SL. SECRETARIO: INVERIAE SL. REPR.143 RRM: PEÑA FERNANDEZ EDGAR. CONSEJERO: PEREZ VILA MARIA ARANTZAZU;PEREZ MELON JOSE ANTONIO. PRESIDENTE: PEREZ MELON JOSE ANTONIO. Nombramientos. ADM.SOLID… - 26/04/2023#7502176Cambio de domicilio social
COEMCO RESTAURACION S.A. Cambio de domicilio social. CL ABADESA OLZET, 14 BIS, EDIFICIO A, BAJOS (BARCELONA). Datos registrales. T 48677 , F 201, S 8, H B 56542, I/A 49 (18.04.23).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.